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Deutsche Bank fined for allowing Jeffrey Epstein to make ‘suspicious’ payments – ABC News
Deutsche Bank will pay a $US150 million fine for allowing Epstein to make payments to Russian models and withdraw suspicious amounts of cash during his five years as a client.
The first fine against a bank for its dealings with registered sex offender Jeffrey Epstein has been laid.
Key points:
- Deutsche Bank’s chief executive said taking on Epstein was critical mi…
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